The Forge (Halstead) Limited

Active07452532 Private limited company
Incorporated
26 November 2010 (15 years)
Industry
Veterinary activities (75000)
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
Spitfire House
Aviator Court
York
YO30 4UZ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
10 December 2026
Last conf. stmt
26 November 2025

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 August 2023
British
Born October 1974 (52)
Director · Appointed 3 August 2023
British
Born November 1964
Officer history (1 former)
3 August 2023
Appointed Malone, Joanna Clare as Director
3 August 2023
Appointed Stanworth, Mark as Director
3 August 2023
Resigned Sproule, Nigel as Director
26 November 2010
Appointed Sproule, Nigel as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 3 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10026837
Former controllers (2)
3 August 2023
Ceased Nigel Sproule — Owns 25–50% of shares
3 August 2023
Ceased Amanda Sproule — Owns 25–50% of shares

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Vetpartners Group Limited Owns 75–100% of shares
Vetpartners Limited Owns 75–100% of shares
Abbeyserve Limited Owns 75–100% of shares
Adelaide Clinic Limited Owns 75–100% of shares
Alfold Veterinary Practice Limited Owns 75–100% of shares
Armac Holdings Limited Owns 75–100% of shares
Armstrong Vets Limited Owns 75–100% of shares
Ash Tree Veterinary Practice Limited Owns 75–100% of shares
Ashlea Veterinary Centre Limited Owns 75–100% of shares
Ashleigh Veterinary Clinic Limited Owns 75–100% of shares
Avc (Abergavenny) Limited Owns 75–100% of shares
Bearl Equine Clinic Limited Owns 75–100% of shares
Beechwood Veterinary Group Limited Owns 75–100% of shares
Beeston Animal Health Limited Owns 75–100% of shares
The Forge (Halstead) Limited This company Owns 75–100% of shares

Financials

Employees
17

Trend

Employees
0 5 10 15 20 2019 2020 2021 2022 2023 17 19 20 18 17
Balance sheet detail
20232022202120202019
Fixed Assets£29,099£39,072£50,730£69,713
Current Assets£335,409£280,648£242,630£200,078
Debtors£195,551£149,207£119,356£179,874
Cash£109,858£101,159£103,274£204
Creditors (< 1 year)£189,507£126,750£122,583£132,731£108,385
Creditors (> 1 year)£40,020£57,980£90,236£131,334£102,650
Net Current Assets£208,659£158,065£109,899£91,693
Net Assets£174,249£99,477£19,656£45,695
Shareholder Funds£174,249£99,477£19,656£45,695

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 March 2026Audit exemption subsidiary accounts30 June 2025
22 March 2026Other filing
22 March 2026Other filing
22 March 2026Accounts filing
27 November 2025Confirmation statement with updates26 November 2025
Show all recent filings

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